SPEARMARK HOLDINGS LIMITED

02689898
5 PALAZZO HOUSE 43 BEECH HILL BARNET ENGLAND EN4 0JW

Documents

Documents
Date Category Description Pages
14 Sep 2024 officers Change of particulars for director (Mr Terence Anthony Bloom) 2 Buy now
14 Sep 2024 officers Change of particulars for director (Mrs Maureen Lucille Bloom) 2 Buy now
14 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 accounts Annual Accounts 6 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 7 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2022 accounts Annual Accounts 5 Buy now
10 Jun 2022 officers Change of particulars for director (Mrs Sarah Elisabeth Doerfler) 2 Buy now
28 Mar 2022 officers Change of particulars for director (Mr Terence Anthony Bloom) 2 Buy now
28 Mar 2022 officers Change of particulars for director (Mrs Maureen Lucille Bloom) 2 Buy now
28 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 5 Buy now
25 Feb 2021 accounts Annual Accounts 7 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2020 accounts Annual Accounts 17 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2019 officers Termination of appointment of secretary (Darren Clive Price) 1 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2018 accounts Annual Accounts 17 Buy now
21 May 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Apr 2018 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2018 resolution Resolution 21 Buy now
25 Apr 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Sep 2017 accounts Annual Accounts 19 Buy now
24 Apr 2017 officers Termination of appointment of director (Daniella Justine Benson) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Samantha Jane Barnett) 1 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2016 capital Return of purchase of own shares 3 Buy now
06 Sep 2016 officers Termination of appointment of director (Robin Marcus Bloom) 1 Buy now
01 Sep 2016 accounts Annual Accounts 18 Buy now
25 Feb 2016 annual-return Annual Return 7 Buy now
09 Dec 2015 accounts Annual Accounts 24 Buy now
05 Mar 2015 annual-return Annual Return 7 Buy now
02 Feb 2015 capital Return of purchase of own shares 3 Buy now
22 Jan 2015 officers Termination of appointment of director (Angela Bloom) 1 Buy now
04 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jul 2014 accounts Annual Accounts 22 Buy now
11 Mar 2014 annual-return Annual Return 8 Buy now
11 Mar 2014 officers Change of particulars for director (Mr Alexander Simon Bloom) 2 Buy now
24 Apr 2013 accounts Annual Accounts 24 Buy now
08 Mar 2013 annual-return Annual Return 8 Buy now
17 Sep 2012 accounts Annual Accounts 23 Buy now
20 Aug 2012 officers Termination of appointment of director (Marjorie Bloom) 1 Buy now
27 Feb 2012 annual-return Annual Return 8 Buy now
19 Dec 2011 officers Appointment of director (Mrs Sarah Elisabeth Doerfler) 2 Buy now
19 Dec 2011 officers Appointment of director (Mrs Daniella Justine Benson) 2 Buy now
19 Dec 2011 officers Appointment of director (Mrs Samantha Jane Barnett) 2 Buy now
06 Sep 2011 accounts Annual Accounts 23 Buy now
15 Jun 2011 officers Appointment of director (Mrs Angela Bloom) 2 Buy now
14 Jun 2011 officers Appointment of director (Mrs Maureen Lucille Bloom) 2 Buy now
14 Jun 2011 officers Appointment of director (Mr Alexander Simon Bloom) 2 Buy now
02 Jun 2011 capital Return of purchase of own shares 3 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
21 Feb 2011 annual-return Annual Return 5 Buy now
07 Sep 2010 accounts Annual Accounts 23 Buy now
10 Mar 2010 annual-return Annual Return 6 Buy now
10 Mar 2010 officers Change of particulars for director (Marjorie Constance Bloom) 2 Buy now
10 Mar 2010 officers Change of particulars for secretary (Darren Clive Price) 1 Buy now
10 Mar 2010 officers Change of particulars for director (Terence Anthony Bloom) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Robin Marcus Bloom) 2 Buy now
09 Oct 2009 accounts Annual Accounts 23 Buy now
01 Apr 2009 officers Appointment terminated director jenice bloom 1 Buy now
25 Feb 2009 annual-return Return made up to 21/02/09; full list of members 5 Buy now
23 Sep 2008 accounts Annual Accounts 21 Buy now
27 Feb 2008 annual-return Return made up to 21/02/08; full list of members 4 Buy now
25 Sep 2007 accounts Annual Accounts 24 Buy now
22 Feb 2007 annual-return Return made up to 21/02/07; full list of members 3 Buy now
23 Nov 2006 resolution Resolution 1 Buy now
23 Nov 2006 capital £ ic 11364/10228 06/11/06 £ sr 1136@1=1136 2 Buy now
17 Nov 2006 resolution Resolution 1 Buy now
07 Nov 2006 officers New secretary appointed 1 Buy now
06 Nov 2006 officers Director resigned 1 Buy now
06 Nov 2006 officers Secretary resigned 1 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: 49 mill street bedford MK40 3LB 1 Buy now
19 May 2006 accounts Annual Accounts 23 Buy now
24 Feb 2006 annual-return Return made up to 21/02/06; full list of members 3 Buy now
11 Jul 2005 accounts Annual Accounts 23 Buy now
30 Jun 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
07 Jun 2005 annual-return Return made up to 21/02/05; full list of members 3 Buy now
21 Jan 2005 accounts Annual Accounts 23 Buy now
18 Jan 2005 resolution Resolution 2 Buy now
18 Jan 2005 resolution Resolution 2 Buy now
03 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Mar 2004 annual-return Return made up to 21/02/04; full list of members 9 Buy now
11 Dec 2003 mortgage Particulars of mortgage/charge 10 Buy now
21 Nov 2003 accounts Annual Accounts 23 Buy now
17 Mar 2003 annual-return Return made up to 21/02/03; full list of members 9 Buy now
16 Jun 2002 accounts Annual Accounts 23 Buy now
10 Jun 2002 accounts Annual Accounts 21 Buy now
25 Mar 2002 annual-return Return made up to 21/02/02; full list of members 8 Buy now